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Company Information for

C & K HOLLAND LIMITED

22 SANSOME WALK, WORCESTER, ENGLAND, WR1 1LS,
Company Registration Number
05735139
Private Limited Company
Active

Company Overview

About C & K Holland Ltd
C & K HOLLAND LIMITED was founded on 2006-03-08 and has its registered office in Worcester. The organisation's status is listed as "Active". C & K Holland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & K HOLLAND LIMITED
 
Legal Registered Office
22 SANSOME WALK
WORCESTER
ENGLAND
WR1 1LS
Other companies in TN6
 
Previous Names
DAZZLING DISTRIBUTION LIMITED09/08/2006
Filing Information
Company Number 05735139
Company ID Number 05735139
Date formed 2006-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 20:13:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & K HOLLAND LIMITED

Company Officers of C & K HOLLAND LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN RODNEY HOLLAND
Director 2006-03-09
CHRISTIAN RODNEY HOLLAND
Company Secretary 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERIN ANGELA MARY HOLLAND
Director 2006-03-09 2016-05-13
JAYNE ELIZABETH GOOD
Nominated Director 2006-03-08 2006-03-09
DENIS CHRISTOPHER CARTER LUNN
Nominated Secretary 2006-03-08 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN RODNEY HOLLAND CICADA BELLWETHER LIMITED Director 2010-10-12 CURRENT 2010-08-03 Dissolved 2014-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERIN HOLLAND
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0108/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM COURT FARM CORSLEY WARMINSTER WILTSHIRE BA12 7PA UNITED KINGDOM
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0108/03/15 FULL LIST
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERIN ANGELA MARY HOLLAND / 01/01/2015
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0108/03/14 NO CHANGES
2013-09-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0108/03/13 FULL LIST
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0108/03/12 NO CHANGES
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0108/03/11 NO CHANGES
2010-09-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0108/03/10 FULL LIST
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN HOLLAND / 01/01/2009
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29363sRETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-10-0388(2)RAD 09/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-09CERTNMCOMPANY NAME CHANGED DAZZLING DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/08/06
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to C & K HOLLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & K HOLLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & K HOLLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,507
Creditors Due Within One Year 2012-03-31 £ 6,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & K HOLLAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,612
Cash Bank In Hand 2012-03-31 £ 6,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & K HOLLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & K HOLLAND LIMITED
Trademarks
We have not found any records of C & K HOLLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & K HOLLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as C & K HOLLAND LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC WORLDWIDE LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where C & K HOLLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & K HOLLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & K HOLLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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